PARCEL J-III DEVELOPMENT, INC. - Florida Company Profile

Entity Name: | PARCEL J-III DEVELOPMENT, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 28 Oct 1991 (34 years ago) |
Date of dissolution: | 10 Mar 2005 (20 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Mar 2005 (20 years ago) |
Document Number: | S90208 |
FEI/EIN Number | 133636922 |
Address: | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10019 |
Mail Address: | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10019 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
HOSOHARA TETSUO | President | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
HIRATA MINORU | Treasurer | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
MARAIA JOHN | Secretary | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
PARRIS RICHARD | Vice President | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019 |
WADA AKIRA | Director | 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10019 |
MARAIA JOHN | Director | 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10019 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2005-03-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2004-10-14 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-10-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
CHANGE OF PRINCIPAL ADDRESS | 1994-04-19 | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 | - |
CHANGE OF MAILING ADDRESS | 1994-04-19 | 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY 10019 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2005-03-10 |
Reg. Agent Change | 2004-10-14 |
ANNUAL REPORT | 2004-02-17 |
ANNUAL REPORT | 2003-03-27 |
ANNUAL REPORT | 2002-05-05 |
ANNUAL REPORT | 2001-04-26 |
ANNUAL REPORT | 2000-05-01 |
ANNUAL REPORT | 1999-07-08 |
ANNUAL REPORT | 1998-06-12 |
ANNUAL REPORT | 1997-05-01 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State